EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

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Sanctions

Profile EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

Actual on 01.08.2024
Company name
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
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Company number
08708744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 2013
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 27 September 2024 due by Thursday, 10 October 2024

Last statement dated Wednesday, 27 September 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, UNITED KINGDOM, ASHTON-ON-RIBBLE, PR2 2YP
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PSC and Officers EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

Officers

(as of 15.08.2022)
BALIKHIN, Alexander Michael
Status: Active
Appointed on: Monday, 31 May 2021
Correspondence address: 2nd Level, 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
PARIO RENEWABLES LTD
Status: Active
Appointed on: Tuesday, 08 December 2015
Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Role: Corporate Secretary
Registration number: 09665290
ROSATI, Valeria
Status: Active
Appointed on: Friday, 11 January 2019
Correspondence address: 2nd Level, 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: Italian
Date of birth: February 1975
Role: Director
Occupation: Fund Manager
Country of residence: England
LE GAL, Anne-Noelle Noelle
Status: Not active
Appointed on: Monday, 07 December 2015
Resigned on: Friday, 11 January 2019
Correspondence address: 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: French
Date of birth: December 1983
Role: Director
Occupation: Senior Associate
Country of residence: United Kingdom
DRIVER, Ross William
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Monday, 07 December 2015
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Corporate Treasurer
Country of residence: United Kingdom
ENTRACT, Jonathan Mark
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Monday, 07 December 2015
Correspondence address: 2 Hunting Gate, Hitchin, England, Hertfordshire, SG4 0TJ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
SAUSMIKAT, Daniel
Status: Not active
Appointed on: Friday, 04 October 2013
Resigned on: Monday, 07 December 2015
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: German
Date of birth: September 1980
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
WYLLIE, Alison
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Monday, 07 December 2015
Correspondence address: 2 Hunting Gate, Hitchin, England, Hertfordshire, SG4 0TJ
Nationality: British
Role: Secretary
SZCZEPANIAK, Marissa Ann
Status: Not active
Appointed on: Monday, 07 December 2015
Resigned on: Monday, 31 May 2021
Correspondence address: 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Associate Director
Country of residence: England
WAYMENT, Mark Christopher
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL-SMITH, James Edward
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Thursday, 10 July 2014
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Ventus Investments Limited
Status: Active
Notified on: Tuesday, 18 December 2018
Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 03478754
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ventus Investments Limited
Status: Active
Notified on: Tuesday, 18 December 2018
Correspondence address: 2 Hitchin, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ventus Investments Limited
Status: Active
Notified on: Tuesday, 18 December 2018
Correspondence address: 18 Preston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 03478754
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
European Investments (Lancashire) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Hunting Gate, Hitchin, England, SG4 0TJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 08708404
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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